GLOBAL VERLONA SL.
Active
Registry details
- Registered office
- C/ FORTUNY 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,391,373
- First publication
- 19 Jul 2023
- Latest act
- 4 Apr 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA MATA CAVA MARIA |
| Attorney-in-fact | PINARDO MOYA BENITO MANUEL |
| Attorney-in-fact | QUESADA LUENGO AGUSTIN |
| Attorney-in-fact | VECINO BECARES VICTOR |
| Joint and several attorney-in-fact | ARITIO FERNANDEZ DE CORDOVA ALVARO |
| Joint and several attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | PINARDO MOYA BENITO MANUEL |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARAMBARRI GARCIA BARDON BOSCO ANGEL |
| Board member | FERRER MUÑOZ-SECA JAVIER |
| Board member | IBAÑEZ FUERTES JAVIER |
| Board member | PEREZ MAURA DE LA MORA GONZALO |
| Board member | QUESADA LUENGO AGUSTIN |
| Chairperson | IBAÑEZ FUERTES JAVIER |
| Secretary | FERRER MUÑOZ-SECA JAVIER |
| Joint attorney-in-fact | ARITIO FERNANDEZ DE CORDOVA ALVARO |
| Joint attorney-in-fact | FERRER MUÑOZ-SECA JAVIER |
| Joint attorney-in-fact | IBAÑEZ FUERTES JAVIER |
| Joint attorney-in-fact | PINARDO MOYA BENITO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Apr 2025 | Appointments | Notice 160890 |
| 5 Dec 2024 | Appointments | Notice 527890 |
| 20 Sep 2024 | Appointments | Notice 405706 |
| 20 Sep 2024 | Appointments | Notice 405705 |
| 20 Sep 2024 | Appointments | Notice 405704 |
| 29 Apr 2024 | Appointments | Notice 203471 |
| 29 Apr 2024 | Appointments | Notice 203470 |
| 29 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 203469 |
| 23 Oct 2023 | Amendments to the articles of association | Notice 449966 |
| 22 Sep 2023 | Capital increase | Notice 410827 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/global-verlona-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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